GetTheData logo

CONSTANTINE CYBERSECURITY LTD.

CONSTANTINE CYBERSECURITY LTD. is an active private limited company, incorporated on 27 April 2017. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Church Lane, York. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONSTANTINE CYBERSECURITY LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10744955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MANOR CHURCH LANE
Address Line 2WHELDRAKE
Post TownYORK
CountryUNITED KINGDOM
PostcodeYO19 6AW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CONSTANTINE CYBERSECURITY LTD.

Directors

(The company's officers)
MR BENJAMIN WILLIAM SCHOFIELD
(~44 year old British national)
THE MANOR CHURCH LANE, WHELDRAKE, YORK, YO19 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2017
MRS CLARE NICOLA SCHOFIELD
(~45 year old British national)
THE MANOR CHURCH LANE, WHELDRAKE, YORK, YO19 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2019

Shareholders

(Persons of Significant Control)
Mr Benjamin William Schofield
(~44 year old British national)
The Manor, Church Lane, Wheldrake, York, YO19 6AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2017
Mrs Clare Nicola Schofield
(~45 year old British national)
The Manor, Church Lane, Wheldrake, York, YO19 6AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2019

Connections

(Shared officers)
  • MR BENJAMIN WILLIAM SCHOFIELD
  • MRS CLARE NICOLA SCHOFIELD
  • MR BENJAMIN WILLIAM SCHOFIELD
  • MRS CLARE NICOLA SCHOFIELD
  • MR BENJAMIN WILLIAM SCHOFIELD
  • MRS CLARE NICOLA SCHOFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTANTINE CYBERSECURITY LTD.: Maps

Maps show the location of the postcode of the registered office, YO19 6AW.

Map of CONSTANTINE CYBERSECURITY LTD. at local scale
Map of CONSTANTINE CYBERSECURITY LTD. at local scale
Map of CONSTANTINE CYBERSECURITY LTD. at district scale
Map of CONSTANTINE CYBERSECURITY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO19 6AW

Other companies with registered offices in YO19 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 993ms